The Supreme Court refused to direct Anil Ambani's arrest in the RCOM fraud case, saying investigative agencies must decide on ...
A Bench comprising Chief Justice of India Surya Kant and Justice Joymalya Bagchi said the court would be “very shy” to direct arrests unless specifically sought by probe agencies such as the CBI or ...
The Supreme Court on Friday said that it will not pass orders to arrest industrialist Anil Ambani in the case of bank fraud ...
Advocate Prashant Bhushan, appearing for the PIL petitioner seeking directions against Ambani, referred to a fresh affidavit filed before the Court and alleged serious irregularities in transactions ...
The earlier warrant could not be executed within the stipulated time owing to logistical constraints and the accused’s ...
The Supreme Court on Thursday took on record fresh status reports filed by the Central Bureau of Investigation (CBI) and the ...
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RCom Bank Fraud Case: SC To Hear Anil Ambani Before Taking ED, CBI Status Reports On Record
Advocate Prashant Bhushan who represents the petitioner in the case told the top court, ''CBI and ED has filed status reports ...
The action is part of a money laundering probe tied to alleged bank "fraud" involving Reliance Communications.
The Central Bureau of Investigation (CBI) has apprehended two senior executives from Reliance Communications, D Vishwanath ...
The Supreme Court of India said alleged ₹27,337 crore banking fraud involving Anil Dhirubhai Ambani Group requires thorough ...
ED seizes assets worth ₹3,034.90 crore in RCom fraud case amid investigation into fund diversion and laundering.
In fresh trouble for Anil Ambani, the Enforcement Directorate (ED) has attached Rs 3,034 crore assets of Reliance Group of ...
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